DOSSIERS / ELACOS SRL
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Company dossier

ELACOS SRL

ONRC · COMPANY · INCORPORATED 1992-10-21
KYBE ID: RO-J22_2614_1992 · J22/2614/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELACOS SRL
ro_onrc
J22/2614/1992
ro_onrc
dissolved
ro_onrc
1992-10-21
ro_onrc
Aleea TUDOR NECULAI 11, 700734 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CRISTEA CONSTANTINadministrator—ONRC registry
CRISTEA GABRIELAadministrator—ONRC registry
LICHIDATOR MASTER CONSULTING IPURLlichidator judiciar—ONRC registry
GINA IACOBreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CRISTEA GABRIELA (officer) matches PEP Gabriela Cristea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100